Meeting Details

Cabinet
22 Mar 2022 - 10:00 to 11:50
Occurred
BMI Main Hall
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Public Agenda
1 Notice of Recording/Webcast

The Chair to advise/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's meeting You Tube site (www.youtube.com/channel/UCT2kT7ZRPFCXq6_5dnVnYlw) and that members of the press/public may record and take photographs except where there are confidential or exempt items.

 

 

2 Apologies
To receive any apologies.
3 Declarations of Interests

Members are reminded that they must declare all relevant  pecuniary and non pecuniary interests arising from any business to be discussed at this meeting. If a disclosable pecuniary interest is declared a Member must not speak or take part in that agenda item. Any declarations will be recorded in the minutes of the meeting.

 

 

4 Exempt Information – Possible Exclusion of the Press and Public

a) To highlight reports or appendices which officers have identified as containing exempt information within the meaning of Section 100I of the Local Government Act 1972, and where officers consider that the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons outlined in the report.
b) To formally pass the following resolution:-

RESOLVED – That, in accordance with Regulation 4 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012, the public be excluded from the meeting during consideration of those parts of the agenda designated as exempt on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information.


5 Digital Strategy 2022-25
Report of Director for Digital and Customer Services 
6 Birmingham Children’s Trust Accommodation
Report of Interim Director for Education & Skills
7 Birmingham Museum and Art Gallery - MEND Grant
Report of the Managing Director - City Operations
  1. pdf Birmingham Museum and Art Gallery – MEND Grant Report (212Kb)
    1. pdf Appendix 1 - Exempt information - MEND - Private
    2. pdf Appendix 2 - Outline Business Case MEND v9a (290Kb)
8 Approval to Consult on the Draft Strategy for the Provision of Sexual Health Treatment and Prevention Services
Report of Director for Public Health
9 Draft Birmingham Food System Strategy: Creating a Bolder, Healthier and More Sustainable Food City
Report of Director for Public Health
10 Early Intervention and Prevention – A High Level Target Operating Model (TOM)
Report of Director for Adult Social Care
11 Section 75 Agreements Pooled/Aligned Budget Arrangements 2021/22
Report of Director for Adult Social Care
12 Building Birmingham – Kings Norton Extension Primrose 2
Report of Strategic Director of Place, Prosperity and Sustainability and Director City Housing
13 Sale of land at Redfern Road, Tyseley, Birmingham, B11 2AB
Report of Director of Planning, Transport and Sustainability
14 Revised Full Business Case & Tender Strategy for Ward End Park Lakeside Renewal (Dolphin Centre) Project
Report of the Managing Director - City Operations
15 A457 Dudley Road Revised Main Scheme - Full Business Case
Report of Director Planning, Transport and Sustainability
16 Transportation & Highways Capital Programme 2022/23 to 2027/28 – Annual Programme Update
Report of Strategic Director of Place, Prosperity & Sustainability
17 Transport & Environment CAZ Funded Programme
Report of Strategic Director of Place, Prosperity and Sustainability
18 Creation of a Clean Air Zone Clean Air Fund
Report of Strategic Director Of Place, Prosperity And Sustainability
19 Complete Review of the Housing Allocations Policy
Report of Managing Director - City Housing
20 Holiday Activity and Food Programme (HAF) 2022 - 2025
Report of Director for Education & Skills
21 Staying Independent at Home Policy – Widening the Use of the Disabled Facilities Grant
Report of Director for Adult Social Care
  1. pdf Cabinet Report - SIAH (248Kb)
    1. pdf Appx 1 - Exempt Information - Private
    2. pdf Appx 2 - SIAH Policy (340Kb)
    3. pdf Appx 3 - EQUA849 (91Kb)
22 Payment of Energy Grants (Government Council Tax £150 rebate)
Report of Director, Digital and Customer Services 
23 Additional Capital Funding and Contract Award – Replacement 200m Indoor Athletics Track for Arena Birmingham
Report of Managing Director, City Operations
24 Working with the Private Sector to Deliver Temporary Accommodation Solutions
Report of Managing Director - City Housing
25 Birmingham City Council Performance and Progress Against Delivery Plan During Q3 2021-22
Report of the Director of Council Management.
26 Catering and Food Procurement Strategy for Cityserve and Civic Catering
Report of Head of Corporate
  1. pdf Catering and Food Procurement Strategy - Cabinet 22032022 (216Kb)
    1. pdf Exempt Appendix - Catering+Food Procurement Strategy - Cabinet 22032022 - Private
27 Planned Procurement Activities (April 2022 – June 2022)
Report of Interim Assistant Director - Procurement
  1. pdf Planned Procurement Activities Apr - June 22- 22032022 (284Kb)
    1. pdf Exempt Appendix 3 - Planned Procurement Activities 22032022 - Private
28 Other Urgent Business
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chair are matters of urgency.
28A CCG Support Funding 2021/22 via Section 256
Report of the Director of Council Management.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Robert AldenItem 22Has property that may qualifies for the Government Council Tax £150 RebateNon-PecuniaryNone needed
Councillor Robert AldenItem 7Partner works for Birmingham Museum and Art GalleryNon-PecuniaryNone needed
Councillor Tristan ChatfieldItem 22Has property that may qualify for the Government Council Tax £150 RebateNon-PecuniaryNone needed
Councillor John CottonItem 22Has property that may qualify for the Government Council Tax £150 RebateNon-PecuniaryNone needed
Councillor Jayne FrancisItem 22Has property that may qualify for the Government Council Tax £150 RebateNon-PecuniaryNone needed
Councillor Jon HuntItem 22Has property that may qualify for the Government Council Tax £150 RebateNon-PecuniaryNone needed
Councillor Shabrana HussainItem 22Has property that may qualify for the Government Council Tax £150 RebateNon-PecuniaryNone needed
Councillor Brigid JonesItem 22Has property that may qualify for the Government Council Tax £150 RebateNon-PecuniaryNone needed
Councillor Ewan MackeyItem 22Has property that may qualify for the Government Council Tax £150 RebateNon-PecuniaryNone needed
Councillor John O'SheaItem 22Has property that qualifies for the Government Council Tax £150 RebateNon-PecuniaryNone needed
Councillor Sharon ThompsonItem 22Has property that may qualify for the Government Council Tax £150 RebateNon-PecuniaryNone needed
Councillor Waseem ZaffarItem 22Has property that may qualify for the Government Council Tax £150 RebateNon-PecuniaryNone needed

Visitors

Visitor Information is not yet available for this meeting

Webcast



This link will take you to an external website, the content displayed is managed and hosted externally to CMIS. Please note that the webcast may not be immediately available due to third party synchronisation delays.